Date | Thursday, May 31, 2018 |
Venue | Seminar Room, Gozco Building, 5th Floor Pasar Minggu Street No. 32, Pancoran Jakarta 12780 |
Time | 02:00 PM (GMT+7) |
Agenda | - The Company's annual report, including ratification of the Financial Statements and the Board of Commissioners oversight report of the fiscal year 2017.
- Appointment of a Public Accountant for the fiscal year 2018 with the delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's financial statements and the requirements.
- Determination of salary/honorarium/other allowances for Board members in the fiscal year 2018.
- Changes of the Board member.
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GZCO - PT. Gozco Plantations Tbk
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